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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Stephen Paul

    Related profiles found in government register
  • Griffin, Stephen Paul
    British hotel and catering operations manager born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
  • Griffin, Stephen
    British born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 2
  • Griffin, Stephen
    British company director born in July 1964

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 209, Wellington Court, Devils Tower Road, Gibraltar, British Overseas Territory

      IIF 3
  • Mr Stephen Paul Griffin
    British born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 4
    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 5
  • Mr Stephen Griffin
    British born in July 1964

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    HOLISTIC MANAGEMENT SOLUTIONS LTD
    08547369
    Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    IBERICO MANAGEMENT LIMITED
    04612387
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-18 ~ 2025-03-22
    IIF 2 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RYAN BAY TITLE LIMITED
    - now SC178861
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2024-07-10
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.